英国制裁柬埔寨太子集团关联人物胡小伟及某虚拟货币交易平台

Gate News 消息,3 月 28 日,柬埔寨太子集团创始人陈志被羁押两个多月后,英国对东南亚诈骗网络进一步实施制裁,其中包括与陈志关联密切的胡小伟。英国方面公布的制裁文件将胡小伟称为"吴安明",称其与陈志和太子集团关联,是"陈志的长期合作者",提供了金融服务、经济资源、技术等支持。此外,某虚拟货币交易平台亦被制裁,该平台被认为是东南亚最大的非法市场之一,为诈骗中心提供加密货币的服务,包括出售被盗的个人数据以及卫星互联网设备,用于联系受害者。

Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to Disclaimer.

Gerelateerde artikelen

JPMorgan: U.S. CLARITY Act Negotiations Near Completion, Crypto Regulatory Framework in Sight

JPMorgan's recent report indicates that negotiations on the U.S. CLARITY Act are close to finalization, with only 2-3 issues remaining. The act seeks to clarify regulations for digital assets but lacks a formal text and scheduled vote, leaving its future uncertain, especially if political shifts occur in 2026.

GateNews34m geleden

參議院銀行委員會將《CLARITY 法案》移出 4 月 20 日當週議程

《CLARITY法案》未被參議院銀行委員會主席Tim Scott列入4月20日的審議議程。參議員Tom Tillis即將發布最新草案,涉及穩定幣收益率的妥協條款,Coinbase已轉為支持,銀行集團仍持反對意見。法案需通過多項步驟方能成法。

MarketWhisper2u geleden

英國央行行長警告:全球穩定幣標準滯後,呼籲統一監管框架

英格蘭銀行行長Andrew Bailey在IIF活動中指出,穩定幣的有效運作依賴用戶對全額贖回機制的信心,呼籲制定國際標準。美國則發布GENIUS法案,要求支付穩定幣發行商符合合規要求。韓國方面,Circle執行長表示無計劃推出韓元掛鉤穩定幣,並正關注當地立法辯論。

MarketWhisper2u geleden

Cato Institute Recommends U.S. Eliminate Capital Gains Tax on Cryptocurrencies to Promote Monetary Competition

The Cato Institute urges the U.S. to abolish capital gains taxes on cryptocurrencies to simplify tax filing and enhance monetary competition. This move aims to encourage cryptocurrency use in transactions by lessening tax-related complexities.

GateNews3u geleden

Senator Warren Presses Musk on X Money Risks, Citing Stablecoin Concerns and Regulatory Gaps

Senator Elizabeth Warren has asked Elon Musk for details on X Money, a payments feature for X, raising concerns about stablecoin risks, regulatory issues, financial stability, and data privacy, with a response due by April 21, 2026.

GateNews3u geleden
Opmerking
0/400
Geen opmerkingen